BEAUMONT COURT INVESTMENT LIMITED

05219691
9 GOLDEN SQUARE LONDON W1F 9HZ W1F 9HZ

Documents

Documents
Date Category Description Pages
02 Dec 2014 gazette Gazette Dissolved Voluntary 1 Buy now
19 Aug 2014 gazette Gazette Notice Voluntary 1 Buy now
06 Aug 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
27 Mar 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
18 Sep 2013 annual-return Annual Return 4 Buy now
18 Sep 2013 officers Appointment of director (Mr David Bernard Leigh Wood) 2 Buy now
18 Sep 2013 officers Appointment of director (Ms Catherine Rachel Tiffany Leigh Wood) 2 Buy now
18 Sep 2013 officers Appointment of director (Mr Philip Adam Leigh Wood) 2 Buy now
18 Sep 2013 officers Termination of appointment of director (Susan Spencer-Smith) 1 Buy now
13 Sep 2013 officers Appointment of director (Mr Philip Adam Leigh Wood) 2 Buy now
13 Sep 2013 officers Appointment of director (Mr David Bernard Leigh Wood) 2 Buy now
13 Sep 2013 officers Termination of appointment of director (Susan Spencer-Smith) 1 Buy now
13 Sep 2013 officers Appointment of director (Ms Catherine Rachel Tiffany Leigh Wood) 2 Buy now
02 May 2013 officers Appointment of director (Mr Gideon Andrew Leigh Wood) 2 Buy now
25 Mar 2013 accounts Annual Accounts 2 Buy now
06 Sep 2012 annual-return Annual Return 3 Buy now
06 Sep 2012 officers Appointment of director (Miss Susan Ann Spencer-Smith) 2 Buy now
06 Sep 2012 officers Termination of appointment of director (Diane Wood) 1 Buy now
15 May 2012 accounts Annual Accounts 2 Buy now
07 Sep 2011 annual-return Annual Return 3 Buy now
31 Mar 2011 accounts Annual Accounts 3 Buy now
07 Mar 2011 officers Termination of appointment of secretary (Catherine Wood) 1 Buy now
02 Nov 2010 officers Termination of appointment of director (Philip Wood) 1 Buy now
02 Nov 2010 officers Termination of appointment of director (Gideon Wood) 1 Buy now
02 Nov 2010 officers Termination of appointment of director (Catherine Wood) 1 Buy now
10 Sep 2010 annual-return Annual Return 7 Buy now
06 Jul 2010 officers Termination of appointment of director (John Wood) 1 Buy now
23 Oct 2009 accounts Annual Accounts 3 Buy now
23 Oct 2009 annual-return Annual Return 4 Buy now
19 Mar 2009 accounts Annual Accounts 3 Buy now
29 Oct 2008 annual-return Return made up to 01/09/08; full list of members 4 Buy now
29 Oct 2008 address Registered office changed on 29/10/2008 from 9 golden square london W1R 4BY 1 Buy now
30 Apr 2008 accounts Annual Accounts 3 Buy now
11 Oct 2007 annual-return Return made up to 01/09/07; full list of members 3 Buy now
07 Jun 2007 accounts Annual Accounts 4 Buy now
19 Dec 2006 annual-return Return made up to 01/09/06; full list of members 3 Buy now
21 Dec 2005 accounts Annual Accounts 2 Buy now
03 Oct 2005 annual-return Return made up to 01/09/05; full list of members 3 Buy now
07 Jul 2005 accounts Accounting reference date shortened from 30/09/05 to 30/06/05 1 Buy now
26 Oct 2004 officers New director appointed 1 Buy now
26 Oct 2004 officers New director appointed 1 Buy now
26 Oct 2004 officers New director appointed 1 Buy now
26 Oct 2004 officers New director appointed 1 Buy now
26 Oct 2004 officers Secretary resigned 1 Buy now
26 Oct 2004 officers New secretary appointed 1 Buy now
01 Sep 2004 incorporation Incorporation Company 15 Buy now